Geovic Officers & Directors - Geovic Mining Corp.

Wade Nesmith Chairman, Board of Directors	Michael T. Mason Director, Chief Executive Officer
Barbara A. Filas President	John E. (Jack) Sherborne Director, President Geovic Ventures

William A. Buckovic Founder, Director, Executive Vice President, Exploration	Greg Hill Executive Vice President, Chief Financial Officer
Timothy D. Arnold Executive Vice President, Chief Operating Officer

Gary R. Morris Senior Vice President, President Geovic Mineral Sands	Alan W. Peryam Senior Vice President, General Counsel

Brian Mazeski Corporate Controller	Shelia I. Short Corporate Secretary

Michael Goldberg Director	John T. Perry Director
Robert J. (Don) MacDonald Director	Dr. Paul D. Rose Director
Gregg Sedun Director